FOURTH SPECIAL MEETING OF THE SHAREHOLDERS(‘ssm4’)

Los Angeles, CA – February 24th 2015 – The Company announced that the materials for the Fourth Special Meeting of the Shareholders of the Company to be held on Monday, March 23, 2015 has been sent to the Election Inspector and the Transfer Agent, Vstock Transfer for dispatch to all the Shareholders of the Company for review and to attend and vote at the SSM4. Amon the materials there is a copy of the President’s Report dated Februrary 23, 2015.

The President of the Company, Yi Lung Lin said that it is his duty to inform the Shareholders about the Company’s present auditor, M&K CPAS, PLLC and the Shareholders need to make a decision whether to remove M&K CPAS or otherwise maintain them. I personally could not understand why our auditor takes so long time to do an audit when they were our auditor sine inception. Clearly, when they were investigated and subsequently charges filed against them by the SEC, they should have notified us and make arrangement with another auditor to do and complete the 10K audit. They ask for extension and we accede to their request yet failed and continue to fail to deliver and complete the 10K audit. We suffered, said the President.

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